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PACIFIC NORTHWEST BALLET 301 Mercer St. Seattle, WA 98109|P 206.441.9411 F 206.441.2440|PNB.ORG Peter Goal, Artistic DirectorDISCLOSURE FOR BACKGROUND CHECK Pacific Northwest Ballet (the Company)

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How to fill out p a c i

01

Start by gathering all necessary information related to the person's personal details, such as name, address, date of birth, etc.

02

Fill out each section of the PACI form accurately and completely, ensuring there are no errors or missing information.

03

Double-check the form for any mistakes before submitting it to the appropriate authority or organization.

04

Submit the completed PACI form as per the instructions provided by the relevant entity.

Who needs p a c i?

01

Individuals living or working in Kuwait are required to obtain a PACI (Public Authority for Civil Information) number as it serves as a form of identification in the country.

02

Employers, government agencies, and other organizations may also require individuals to provide their PACI number for various administrative or legal purposes.

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What is p a c i?

PACI stands for Politically Exposed Persons (PEP) and those R e l a t e d to them by C l o s e A s s o c i a t i o n.

Who is required to file p a c i?

Financial institutions are required to file PACI reports for customers who are Politically Exposed Persons or Related to them by Close Association.

How to fill out p a c i?

PACI reports can be filled out electronically through the designated regulatory platform or manually using the prescribed form.

What is the purpose of p a c i?

The purpose of PACI is to mitigate the risks associated with money laundering and terrorism financing by identifying politically exposed individuals and their close associates.

What information must be reported on p a c i?

PACI reports typically include details about the customer's political exposure, their relationship to a politically exposed person, and the source of their wealth.

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